Secret Love Limited is a private limited company registered at Flat 8 Anne Boleyn House, Prusom Street, London E1W 3RD. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 2 directors.
Director Zakiya K., appointed on 12 June 2020. Director Christopher B., appointed on 11 March 2020.
The company is officially categorised as "retail sale via stalls and markets of other goods" (Standard Industrial Classification code: 47890).
The last confirmation statement was sent on 2023-03-10 and the due date for the following filing is 2024-03-24. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat 8 Anne Boleyn House |
| Office Address2 | Prusom Street |
| Town | London |
| Post code | E1W 3RD |
| Country of origin | United Kingdom |
| Registration Number | 12510660 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 11 March 2020
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Zakiya K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.
Zakiya K.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher B.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Current Assets | 253 | |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Creditors | 13 688 | |
| Net Current Assets Liabilities | 253 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 253 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy